PCD Cochairs 2021-01-05 Webex: Difference between revisions
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PaulSherman (talk | contribs) Created page with "Duration: 60 Minutes == Proposed Agenda == :1. Review & Approve Agenda :2. Review Previous Meeting Summary PCD_Cochairs 2020-12-08 Webex :3. Profiles and TF Updates :-..." |
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=== Participants === | === Participants === | ||
: Cochairs: Tom Kowalczyk, Rob Wilder, Kurt Elliason | |||
: Cochairs: | |||
: Technical Project Manager: Paul Sherman | : Technical Project Manager: Paul Sherman | ||
: Chair: | : Chair: Tom Kowalczyk | ||
: Guests: Paul Schluter | : Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs | ||
=== Discussion === | === Discussion === | ||
| Line 74: | Line 73: | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
:3. Profiles and TF Updates | :3. Profiles and TF Updates | ||
:- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | :- Review public comments [https://docs.google.com/spreadsheet/ccc?key=0AvSvbmWRIsFQdDA2ZVdrdWRUNXRJS2xOS19hQ1hDZHc#gid=0 Link to Comments] | ||
:- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | :- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd | ||
:4. Standards Coordination. | :4. Standards Coordination. | ||
:- Assigned Dialysis prelim codes, working on vent and a few other things. | |||
:- Need any more pump info? No, it's pretty much done. Containment tree mostly done, not sure if it's at containment model level. | |||
:5. IHE International | :5. IHE International | ||
:6. Review Agenda: | :6. Review Agenda: | ||
| Line 87: | Line 87: | ||
:10. Additional Business | :10. Additional Business | ||
:- New TC cochair | :- New TC cochair | ||
:: Announce it at TC meeting and email out this week. Extend until Feb TC meeting. | |||
:- Connectathon | :- Connectathon | ||
:- Showcase: Any info on organizing meetings. Members may not join this year - some companies will send skeleton crew. Would like some continuity. | |||
:: Ongoing Thursday meetings with CN management | :: Ongoing Thursday meetings with CN management | ||
:11. Meeting Dates: Define Next Meeting Dates | :11. Meeting Dates: Define Next Meeting Dates | ||
| Line 94: | Line 96: | ||
:- PC Jan 13, 2021 | :- PC Jan 13, 2021 | ||
:- TC Jan 6, 2021 | :- TC Jan 6, 2021 | ||
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| align="center" | 4 | | align="center" | 4 | ||
| Line 111: | Line 112: | ||
== Next Meeting == | == Next Meeting == | ||
The next meeting will be Jan | The next meeting will be Jan 12, 2021, [[PCD Cochairs 2021-01-12 Webex]] | ||
Meeting Dates: Define Next Meeting Dates | Meeting Dates: Define Next Meeting Dates | ||
| Line 122: | Line 123: | ||
[[Patient Care Device | PCD Home]] | [[Patient Care Device | PCD Home]] | ||
[[Category:PCD Meeting]] | [[Category:PCD Meeting Archive 2021]] | ||
Latest revision as of 21:27, 29 January 2022
Duration: 60 Minutes
Proposed Agenda
- 1. Review & Approve Agenda
- 2. Review Previous Meeting Summary PCD_Cochairs 2020-12-08 Webex
- 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2021-01-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- - Connectathon
- Ongoing Thursday meetings with CN management
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Jan 13, 2021
- - TC Jan 6, 2021
Attachments / Materials
See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.
Meeting Summary
Participants
- Cochairs: Tom Kowalczyk, Rob Wilder, Kurt Elliason
- Technical Project Manager: Paul Sherman
- Chair: Tom Kowalczyk
- Guests: Paul Schluter, Monroe Pattillo, Ken Fuchs
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- Chair:Status/Discussion: Decisions/Issues:
Action(s):
- - No new Action Items
2 Review Meeting Summaries
- Chair:Status/Discussion: Meeting notes reviewed Decisions/Issues:
Action(s):
3 Agenda Items
- As IndicatedStatus/Discussion: - 3. Profiles and TF Updates
- - Review public comments Link to Comments
- - And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
- 4. Standards Coordination.
- - Assigned Dialysis prelim codes, working on vent and a few other things.
- - Need any more pump info? No, it's pretty much done. Containment tree mostly done, not sure if it's at containment model level.
- 5. IHE International
- 6. Review Agenda:
- - PCD TC 2021-01-06 Webex
- 7. Calendar - IHE Milestones
- 8. Recruiting and Membership
- 9. Action Items - None currently open
- 10. Additional Business
- - New TC cochair
- Announce it at TC meeting and email out this week. Extend until Feb TC meeting.
- - Connectathon
- - Showcase: Any info on organizing meetings. Members may not join this year - some companies will send skeleton crew. Would like some continuity.
- Ongoing Thursday meetings with CN management
- 11. Meeting Dates: Define Next Meeting Dates
- - DEV Leadership Jan 26, 2021
- - DEV Domain Jan 27, 2021
- - PC Jan 13, 2021
- - TC Jan 6, 2021
4 Other Business
- AllStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
The next meeting will be Jan 12, 2021, PCD Cochairs 2021-01-12 Webex
Meeting Dates: Define Next Meeting Dates
- - DEV Domain Jan 26, 2021 DEV Joint 2021-01-26 Webex
- - DEV Leadership meeting Jan 27, 2021 DEV Cochairs 2021-01-27 Webex
- - PC Jan 13, 2021 PCD PC 2021-01-13 Webex
- - TC Jan 6, 2021 PCD TC 2021-01-06 Webex